Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations

4 May 2020

Papers citing "Pump and Dumps in the Bitcoin Era: Real Time Detection of Cryptocurrency Market Manipulations"

8 / 8 papers shown

Title
\textsc{Perseus}: Tracing the Masterminds Behind Cryptocurrency Pump-and-Dump Schemes Honglin Fu Yebo Feng Yanwei Yue Jiahua Xu AIFin 73 0 0 03 Mar 2025
Mapping the DeFi crime landscape: an evidence-based picture Catherine Carpentier-Desjardins Masarah Paquet-Clouston Stefan Kitzler Bernhard Haslhofer 140 6 0 06 Oct 2023
NFTDisk: Visual Detection of Wash Trading in NFT Markets Xiaolin Wen Yuanbo Wang Xuanwu Yue Feida Zhu Min Zhu 76 25 0 12 Feb 2023
Finding Patterns in Visualized Data by Adding Redundant Visual Information Salomon Eisler Joachim Meyer 27 0 0 27 May 2022
Crypto Pump and Dump Detection via Deep Learning Techniques Viswanath Chadalapaka Kyle Chang Gireesh Mahajan Anuj Vasil 36 3 0 10 May 2022
Sequence-Based Target Coin Prediction for Cryptocurrency Pump-and-Dump Sihao Hu Zhen Zhang Shengliang Lu Bingsheng He Zhao Li AI4TS 55 16 0 21 Apr 2022
Anomaly Detection in Blockchain Networks: A Comprehensive Survey Muneeb Ul Hassan M. H. Rehmani Jinjun Chen AI4TS 70 149 0 11 Dec 2021
Uncovering the Dark Side of Telegram: Fakes, Clones, Scams, and Conspiracy Movements Massimo La Morgia Alessandro Mei Alberto Maria Mongardini Jie Wu 59 23 0 26 Nov 2021